Banks Featured Reviews
Red Bull Company Limited the Courtyard, - WINNING cheque
Red Bull Company Limited the Courtyard, 12 Sutton Row W1D 4AD London Tell: +[protected] Dear Winner, CONGRATULATIONS!!! CONGRATULATIONS!!! FROM RED BULL UK PROMOTIONS!! IF YOU HAVE RECIEVED THIS MESSAGE, PLEASE CALL: Tel: +[protected] AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED. We are pleased to inform you the result of season final draw...
Read full complaint and 6 commentsChecking - frowd theft and harassment
The regions bank official told me over the phone that he is stealing out my account and I can't make him quit he told me he practises this all over the usa they are trying to heart there clients he gave me a verbal waver that the bank is stealing 5+2-12. You all need to turn your selves in and compensate.
Read full complaint and 43 commentsKelly scovanner - Unprofessional
Unprofessional. I have been completely put off by her offensive, whorish, appearance. She dresses as if she should be on the streets, she is uneducated ( I don't believe she finished high school, and certainly never attended college or a community tech program), yet she manages mortgages at fifth third bank. Hummmm, I wonder why our country is in the...
Read full complaintState Bank of Patiala - Getting irrelevant sms from BX-CBSSBP
Respected Sir/ Madam, I am getting irrelevant sms from BX-CBSSBP "PDC/ECS/SI of Rs. 4461.00 on a/c XXXXX921872 is due on [protected]. Please ignore, if already paid." This account no. doesn't belong to me. I am not liable to pay any amount to this bank. Please guide me what should i do at this point. Regards Sharanjit singh [protected]@yahoo.com
Read full complaint and 9 comments7MT Trading - Fraud
7MT Trading brought forward an individual who has in the past worked in partnership with a UK citizen who has a criminal record for serious fraud. A principal element of CastleKeep Capital's investment relationship with its sovereign partners is the mitigation of risk. It is clear to CastleKeep Capital and its sovereign partners that 7MT Trading led by...
Read full complaint and 6 commentsZero Debt - Rude and Incorrect information given
I applied for Debt review last year and without fail made my payments every month. I contacted my Debt counsellor Chris Craven and advised him that I have resigned from the company and my salary will only be paid in on the last day of the month and need to find out if I can do the payment once received. He advised that I need to make payment as per the...
Read full complaint and 1 commentJared Jones - Charges
I have been getting charged 4 times a month from 2 different things that say chextra on my bank account possibly under the id FLUS1 two of the charges on my account are as follows : CHEXTRA RKNETHELP.COM [protected] FLUS1 for $34.82 AND CHEXTRA RKNETHELP.COM [protected] FLUS1 for 39.95.. these charges have been occuring since November 2011
Read full complaintsaving account - AQB SER CRG
Hello, This is Vishal Wale. I have saving account in hdfc bank with account no.[protected]. 1> I came to know in saving account there is no definite minimum balance required to be kept as its a zero balance saving account.Inspite of this 827.25 rs have been deducted against AQB SER CHGS INC ST & CESS OCT-DEC2017 without informing me on 14th of january...
Read full complaint and 3 commentsUnion Bank Of Switzerland - Total fraud
I am an online banking customer of UBS. I opened an account with UBS at the advise of an attorney. I was never told I would have these huge COT cost upon opening my on-line account I was lead to think that there would be no problems once everything was open. I have contacted UBS numerous times concerning my situation. It seems you rarely receive a response...
Read full complaintIBC Bank - Fraud
Dear Sirs I have a problem with IBC Bank in McAllen. I opened a CD with 100.000.00 usd The bank made a withdrawal from 93.628.09 usd at the date of 03/31/2007 without notice or information . I went to the bank and had a meeting with Mr. David Guerra the owner of the bank and Mr. Manuel Muñiz is always the officer who helped me .. until today no one want...
Ana UBI dept acct - Watch your accounts
I did not receive a lettern as other people did, but since I'm on a fixed income I keep a close eye on my bank accounts. I noticed a charge on my account my company name: ANA UBI DEP ACCT Description: PAYMENT $101.00, neither my husband nor I could account for it. Watch your accounts they are just taking money out of your accounts without you knowing.
Read full complaint and 1 commentCNN world mobile fortune - Please verify that bank draft is real or this is a fake bank draft
Please send me information about this on my e - mail id : pravenpraveen. [protected]@yahoo.com
Global Media Advertising - Associate to Chris Woods Con man
Shafeer Meeran is a known "friend" and associate of Christopher Woods. Do not be fooled. This guy too has a huge repore with a known con man. (Christopher James Joseph Woods) He acts as a front for Mr. Woods, vouching for some BS $10, 000, 000.oo deal in Dubai. He plays the "Sudi connections" part. He owns a company called "Global Media Advertising" and i...
PDC/ECS/SI - PDC/ECS/SI
Dear Sirs, Today Iam in receipt of SMS which read as follows: "PDC/ECS/SI of Rs.8316- on a/c xxxxx840463 is due on [protected]. Please ignore, if already paid" Sender: UNKNOWN Message centre: UNKNWON Sent: 27-May-2011, 23:14 I could not understand how the message has come to my mobile. I am not having any debt to any body as stated above. Please clarify...
Read full complaint and 2 commentsJeevan Bharathi Building, Connaught Place New Delhi INDIA. - nill
dear sir, i had got mail, please let me know if it is right or cheating? eserve Bank of India show details May 17 (1 day ago) *Reserve Bank of India* Jeevan Bharathi Building, Connaught Place New Delhi INDIA. RBI/AN/PLC-118/WB-NL-014-09 DBOD.FSD.BC.49/31.08.011/ TO WHOM IT MAY CONCERN Kindly fill the Transfer Form attached to this E-mail. Thi...
Read full complaint and 4 commentsSpecific Resources LLC, Rancho Shilo inc, Carducci Interiors, Black Pearl Interiors. Chris Woods - Chris Woods jockey Scam & Fraud furniture businesses
By now, All of us know (Victims & people Chris Woods tried to scam) his motives of operation. Despite an obvious mental capacity of a 5 year old, he claims to be someone of stature and wealth. In this case he uses his size and Australian accent to pretend he is a Race Horse Jockey. Of course Mr. Woods is almost 60 years old and completely out of shape, but...
Construction loan owner builder - Misleading loan officer Carol Rudolph
For 6 months I was misled by this loan officer Carol Rudolph at the BB&T branch in short pump Richmond, Va. I wanted to build my own home as a owner builder, she told me it could be done as long as I had a class A contractor as one of my sub contractors. She also made me payoff my current mortgage of 30000 to qualify for the loan, she also made me buy the...
Read full complaintPublic Bank - Car Loan Repayment
Attn Puan Suriati Binti Husain Dear sir/madam, I would very much be grateful if the management would enquire about the vehicle of mine under the registeration of BHV 3347 Toyota Camry by me Kumar A/L K Kanniah [protected] HPAgrt No: [protected]. The car was possesed due to failing of paying the monthly installment. But as far as im concern the car was not...
Read full complaint and 6 commentsTD Visa - A Phone Scam
Last Thursday, my Mom got a call saying that there was a problem with her Visa. The caller never identified himself, but said he was calling from Toronto Dominion Bank (first red flag, since the standard tag is TD Canada Trust). When my Mom asked which Visa he was calling about (she has 3 she rarely uses, don’t ask), he asked her to give him the numbers so...
Read full complaint and 2 commentsWfc Pbp Cp Web Pmt - Fraud
I just noticed two strange looking charges made to my checking account and called my bank to report them. The charges appear as WFC PBP CP WEB PMT. The charges are one for $50.00 and one for $57.00 and were made on January 5 and January 19, 2011 respectively. When I contacted my bank, I was told that they could't verify the companies that submitted these...
Read full complaint and 10 comments
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